Wark Clements & Company Limited
- Company number
- SC150878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 1994
- Nature of business
- Television programme production activities
- Corporate group
- Banijay Entertainment UK Limited (424 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIJJER, Saravjit Kaur | Director | 1 Nov 2023 | |
| MORETON, Jacqueline Frances | Director | 25 Aug 2022 | |
| O'GARA, Derek | Director | 25 Aug 2022 | 31 Oct 2023 |
| LANGENBERG, Peter | Director | 1 Nov 2016 | 1 Sep 2022 |
| BARBOUR, Hamish Macvinish | Director | 4 Feb 2009 | 20 Jun 2022 |
| GREGSON, Sarah Jane | Director | 13 Sep 2013 | 9 Apr 2021 |
| BURKE, Carmel Michelle | Director | 23 Jan 2017 | 31 Mar 2020 |
| FREESTON, Julian Garner | Director | 30 Jul 2010 | 31 Dec 2016 |
| HENWOOD, Roderick Waldemar Lisle | Director | 1 Sep 2014 | 1 Dec 2016 |
| D'HALLUIN, Marc-Antoine | Director | 15 Oct 2013 | 1 Sep 2014 |
| BREADIN, Tim David | Director | 20 Mar 2013 | 23 Jul 2014 |
| FRANK, David Vincent Mutrie | Director | 20 Mar 2013 | 14 Oct 2013 |
| ROGERS, Mark Ian James | Director | 30 Jul 2010 | 13 Sep 2013 |
| FREESTON, Julian Garner | Secretary | 30 Jul 2010 | 20 Mar 2013 |
| FETHER, Joely Bryn | Director | 30 Jul 2010 | 20 Mar 2013 |
| FREESTON, Julian Garner | Secretary | 30 Jul 2010 | 30 Jul 2010 |
| SLOW, Jonathan Mark | Secretary | 1 May 2009 | 30 Jul 2010 |
| SLOW, Jonathan Mark | Director | 3 Nov 2008 | 30 Jul 2010 |
| FRANK, David Vincent Mutrie | Director | 2 Dec 2005 | 30 Jul 2010 |
| SMITH, David William | Secretary | 23 Jun 2005 | 30 Apr 2009 |
| ORIEL, Susan Margaret Julie | Director | 19 May 2004 | 15 Jan 2009 |
| PRICE, Janice Lynne | Director | 2 Dec 2005 | 3 Nov 2008 |
| QUINN, Eileen | Director | 1 May 2001 | 2 Dec 2005 |
| BOYLE, John | Director | 15 Aug 2000 | 2 Dec 2005 |
| CLEMENTS, Kirsteen Anne | Director | 13 May 1994 | 2 Dec 2005 |
| CLEMENTS, Alan | Director | 13 May 1994 | 2 Dec 2005 |
| MORRIS, Jillian Margaret | Secretary | 19 May 2004 | 23 Jun 2005 |
| CLEMENTS, Alan | Secretary | 13 May 1994 | 19 May 2004 |
| BOYLE, James | Director | 1 May 2000 | 7 May 2004 |
| GRAHAM, Peter Ian Henry | Director | 1 May 2000 | 7 May 2004 |
| REID, Brian | Nominee-Secretary | 13 May 1994 | 13 May 1994 |
| MABBOTT, Stephen | Nominee-Director | 13 May 1994 | 13 May 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Iwc Media Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Wark Clements & Company Limited → IWC Media Limited → Banijay Media Limited → Banijay Entertainment UK Limited
Controls
- Love Or Money Limited (SC209430)
- Monogram Productions Limited (03328806)
Directors’ other companies
- MORETON, Jacqueline Frances - Director at Banijay UK Productions Holdings Limited
- MORETON, Jacqueline Frances - Director at Garrison Drama Limited
- MORETON, Jacqueline Frances - Director at Artists Studio Management Ltd
- MORETON, Jacqueline Frances - Director at Zeppotron Drama Limited
- MORETON, Jacqueline Frances - Director at Kudos (This Town) Limited
- MORETON, Jacqueline Frances - Director at Tigress Productions Limited
- MORETON, Jacqueline Frances - Director at Artists' Studio. TV Ltd
- MORETON, Jacqueline Frances - Director at Kudos (L&O) Limited
- MORETON, Jacqueline Frances - Director at Kudos (Grantchester 11) Limited
- MORETON, Jacqueline Frances - Director at Kudos (Hog 2) Limited